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PENGUMUMAN ANNOUNCEMENT TO
KEPADA PARA PEMEGANG SAHAM SHAREHOLDERS
PT BUMI RESOURCES Tbk. PT BUMI RESOURCES Tbk.
Direksi PT Bumi Resources Tbk., berkedudukan di The Board of Directors of PT Bumi Resources Tbk.,
Jakarta (“Perseroan”) dengan ini memberitahukan domiciled in Jakarta (“the Company”) hereby
kepada Para Pemegang Saham Perseroan, bahwa announces to its shareholders that the Company will
Rapat Umum Pemegang Saham Luar Biasa Perseroan hold the Extraordinary General Meeting of Shareholders
(“Rapat”) akan diadakan di Jakarta pada hari (“Meeting”) in Jakarta on Wednesday, November 19th,
Rabu, tanggal 19 November 2025. 2025.
Adapun tempat penyelenggaraan serta mata acara The venue for the Meeting and the agenda items will be
Rapat akan kami sampaikan melalui Pemanggilan informed through the notice calling the Meeting that will
Rapat yang akan diumumkan pada hari Selasa, tanggal be announced on Tuesday, October 28th, 2025, via
28 Oktober 2025 melalui situs web Kustodian Sentral the websites of KSEI (the Indonesia Central Securities
Efek Indonesia (KSEI), situs web Bursa Efek Indonesia Depository), the Indonesia Stock Exchange and
(BEI), dan situs web Perseroan. the Company.
Pemegang saham yang berhak hadir dan/atau diwakili The Shareholders entitled to attend and/or be
dalam Rapat tersebut adalah pemegang saham yang represented at the Meeting shall be those whose names
namanya tercatat dalam Daftar Pemegang Saham are recorded in the list of shareholders of the Company
Perseroan pada hari Senin, tanggal 27 Oktober 2025, as of Monday, October 27th, 2025, at 16.00 Western
pada pukul 16.00 WIB (“Pemegang Saham”), atau Indonesia Standard Time (“Shareholders”) or holders
pemilik saldo rekening efek di Penitipan Kolektif of securities account with the collective custody of KSEI
PT Kustodian Sentral Efek Indonesia pada penutupan at the close of trading on Monday, October 27th, 2025.
perdagangan saham pada hari Senin, tanggal
27 Oktober 2025.
Setiap usulan mata acara dari Pemegang Saham dapat Each proposed agenda item from the Shareholders may
dimasukan dalam mata acara Rapat jika usulan tersebut be included in the Meeting agenda items provided that
memenuhi persyaratan sebagaimana termuat dalam the same meets the requirements set out in the provision
ketentuan Pasal 16 Peraturan Otoritas Jasa Keuangan of Article 16 of Rule of Financial Services Authority
No.15/POJK.04/2020 tentang Rencana Dan No.15/POJK.042020 on Planning and Convening
Penyelenggaraan Rapat Umum Pemegang Saham General Meetings of Publicly Listed Companies.
Perusahaan Terbuka.
Demikian pengumuman ini disampaikan. This announcement is thus conveyed.
Jakarta, 13 Oktober 2025 Jakarta, October 13th, 2025
PT Bumi Resources Tbk. PT Bumi Resources Tbk.
Direksi Directors
Names mentioned 17 people and organisations named in the text · linked when the evidence is strong
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domiciled in Jakarta (“the Company”) hereby
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(“Meeting”) in Jakarta on Wednesday, November 19th,
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websites of KSEI (the Indonesia Central Securities
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Depository), the Indonesia Stock Exchange
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Indonesia Stock Exchange
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Shareholders entitled to attend and/or be
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are recorded in the list of shareholders
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Standard Time (“Shareholders”) or holders
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PT Kustodian Sentral Efek Indonesia
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at the close of trading on Monday, October 27th, 2025.
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Article 16 of Rule of Financial Services Authority
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Financial Services Authority
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General Meetings of Publicly Listed Companies.
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This announcement is thus conveyed.
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Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.333
410 ms
12 Sep 2026 22:34
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': False,
'meeting_date': '2025-11-19',
'meeting_type': 'EGM',
'venue': 'Jakarta'}